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    Middle East
     Jul 21, 2007
Page 3 of 3
Iran's clerical spymasters
By Mahan Abedin

develop a long-term intelligence profile on Iran by using more subtle and less conventional means.

To recruit Iranians in western Europe (who have easier access to their homeland than fellow expatriates in North America), innocuous-sounding "consultancies" were set up in Germany, Austria and Switzerland. The work of these "consultancies" has been massively boosted by the spread of the Internet and



electronic-mail communication from the mid-1990s onward.

The "consultancies" in question would not just deal with political, economic and military matters, but often they would request information on the Iranian education and health systems and even such unlikely spheres of activity as town planning, architecture and the construction industry. The key point is matching the requested information to the profession, skills and social network of the target. In many instances, the information itself is of little or no value; what is important is to cultivate the target - make him or her develop the habit of volunteering information - and ultimately task him or her to facilitate access to important centers of knowledge and power inside Iran.

The trick is to make the target feel like a "consultant" rather than an "informant" or "agent". Very often the CIA has minimal contact with the target. The relationships are handled by subcontractors, and the CIA only assumes direct control when the target is either beginning to produce intelligence-quality information (or breaching the "CX" threshold, as it is known in British intelligence) or has managed to secure access to people who can.

At this stage, it is difficult to assess the extent of this approach's successes and failures. What is beyond doubt is that hundreds (possibly thousands) of Iranian expatriates in western Europe, North America and the Middle East have been effectively recruited by the CIA (and other US intelligence agencies) without their knowledge. Broadly speaking, these people are highly educated and often come from the very top of their professions; which ranges from medicine, engineering and the law to more politically oriented careers such as journalism and political and military analysis.

The great majority of these people are apolitical, and they certainly do not fit the profile of Iranians who have any axes to grind against the Islamic Republic. Moreover, these activities are not directly tied to the more overtly political programs that the US government has promoted in recent years, such as allocating tens of millions of dollars to promoting "democracy" in Iran and organizing workshops for Iranian journalists and non-governmental activists in western Europe and Dubai.

This "consultancy"-led approach is certainly the gravest intelligence threat to Iran. It presents a danger to the Islamic Republic because in its individual constituent parts it appears innocuous and sometimes even compatible with Iranian interests. But in reality it is an insidious threat that has the potential to outsmart and overwhelm Iranian counterintelligence.

The central challenge facing Iranian authorities is how to manage the blurring of legitimate academic research and consulting activities from those that are controlled by US and other Western intelligence services and which - at the very least - do not have the best interests of the country at heart.

It is a formidable challenge and - aside from strengthening traditional counterintelligence assets - it requires innovative solutions. In the first instance, the Iranian authorities ought to consider a "Freedom of Information Act" or something similar. At the moment no such legislation exists, and this works to the detriment of genuine academic researchers and journalists. Not knowing what information is classified and what isn't (and, equally important, on what grounds) is terribly confusing and promotes a culture of abuse by the intelligence services and the judicial authorities.

By creating a more open information society, the Iranian government would lessen the incentive for Western intelligence services to recruit individual Iranians (with all the exploitation and dangers that entails) to access information that they cannot obtain through other means. Some of the information that the Americans seek on Iran is publicly available in most Western and some Eastern countries. This approach would have the added advantage of freeing up counterintelligence assets to detect and disrupt more serious US and other Western espionage activities in Iran.

Moreover, the country's media and academic laws (both at constitutional and professional levels) are now seriously out of step with the development of Iran's vibrant information society, composed of independent journalists, intrepid academics, private consultancies, private investigators and freelance industrial spies, bloggers, and no fewer than 10,000 non-governmental organizations. The state no longer has any firm control on quality information, and it is about time it recognized this fact.

In recent years there has even been a proliferation of private detective agencies in Iran, investigating anything from extramarital affairs to fraud by company employees. And this is despite the fact that the national parliament (Majlis) refuses to pass a law that would legalize the activities of such organizations.

Proper recognition for the country's expanding private information society would constitute the first step in revising a set of entrenched attitudes toward what does and doesn't constitute intelligence. While this would likely lessen political tensions with the West, it is unlikely to decrease more conventional and sensitive Western intelligence operations in Iran.

(This article first appeared in SaudiDebate.com. Published with permission.)

(Copyright 2007 SaudiDebate.com.)

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